PIB GROUP CEE (UK) LIMITED

Active Retford

Non-life insurance

0 employees website.com
Financial services Non-life insurance
P

PIB GROUP CEE (UK) LIMITED

Non-life insurance

Founded 1 Jun 2009 Active Retford, England 0 employees website.com
Financial services Non-life insurance

Previous Company Names

WILBY HOLDINGS LIMITED 1 Jun 2009 — 15 Jul 2021
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 9 Jan 2025 Next due 23 Jan 2026 5 months overdue
Net assets £-1M £1M 2023 year on year
Total assets £0 £1M 2023 year on year
Total Liabilities £1M £0 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PIB GROUP CEE (UK) LIMITED (06920259), an active financial services company based in Retford, England. Incorporated 1 Jun 2009. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£1.26M

Decreased by £1.27M (-12747%)

Total Liabilities

£1.26M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 99 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,264,663 Shares £1.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20251,264,663£1.26m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pib Group Europe (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PIB GROUP LIMITED united kingdom
PIB GROUP CEE (UK) LIMITED Current Company
PIB GLOBAL LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025OfficersTermination of Johannes Josephus Franciscus Janssen as director on 3 Oct 2025
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025AccountsAnnual accounts filed
14 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
3 Oct 2025 Officers

Termination of Johannes Josephus Franciscus Janssen as director on 3 Oct 2025

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Accounts

Annual accounts filed

14 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

14 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Johannes Josephus Franciscus Janssen as director on 3 Oct 2025

8 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025

Annual accounts filed

9 months ago on 14 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 14 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 14 Aug 2025